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Company dossier

SCI MONMARY

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802461723 · 802461723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SCI MONMARY
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802461723
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active
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Real-estate civil company (SCI)
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2014-05-22
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3 PAS DU CID, 77186 NOISIEL
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68.20B
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€515,790
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Connections

19 links
Shared operator — likely the same administrator
AIMEShared officer / director · 5 share thisCHINGUYENShared officer / director · 5 share thisSCI VERDUNShared officer / director · 5 share thisVALKYRIEShared officer / director · 5 share thisMY LY FOODShared officer / director · 5 share thisAMY NAILS BEAUTY & MORE s.r.o.Shared officer / director · 5 share thisLaura Isabelle Anne PayenShared registered address · 7 share thisMAX-EMILE CHRISTOPHE CAROLINE RAQUE--PIERGAShared registered address · 7 share thisMARIO RAQUE PIERGAShared registered address · 7 share thisROBERT HENRI GABRIEL MINETShared registered address · 7 share thisSybille Bruno Odile PiergaShared registered address · 7 share thisROBERT POLONIAShared registered address · 7 share thisEKWATEUR PROShared officer / director · 8 share thisekWateurShared officer / director · 8 share thisMSONSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-802461723/network.

People with significant control

5 people
NameRoleFromSource
CAMILLE PHI NGUYENDirecteur—France registry
JONATHAN ANTONIO MARTELLIMembre du directoire—France registry
THI THU NGUYET NGUYENMembre du directoire—France registry
Thi Thu trang NGUYENMembre du directoire—France registry
THI THU TRANG NGUYENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100